Directors
Directors
2 directors, no change since 2025
MISTODI Gabriel
Current
Director · since 22-09-2025 · term without a fixed end
MISTODI Mihai
Current
Director · since 22-09-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“- Etendue des pouvoirs des personnes autorisées à administrer et à représenter la société, et modalités d’exercice : S’il n’y a qu’un seul…”
deed of 26-09-2025Owners and capital
Shareholders
At incorporation
act of 26-09-2025 ↗
- MISTODI Gabriel €1,500 in cash
- MISTODI Mihai €1,500 in cash
Capital transactions
Capital over time
- 26-09-2025 Incorporation · €3,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MISTODI Gabriel |
|
| MISTODI Mihai |
|
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, moitié aux réserves, moitié distribuée si conditions légales remplies”
Articles of association, deed of 26-09-2025 (in French)